Square 1 Communications Limited

Active04541344 Private limited company
Incorporated
20 September 2002 (24 years)
Industry
Other telecommunications activities (61900)
Accounts type
Micro entity
Region
South West
Address
Wessex House Wessex House
Station Road
Westbury
BA13 3JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2004
British
Born November 1967
Director · Appointed 1 February 2003
British
Born November 1969
Director · Appointed 1 February 2003
British
Born March 1963 (63)
Director · Appointed 11 November 2002
British
Born December 1978 (47)
Officer history (5 former)
8 January 2021
Resigned Smith, James Frederick as Secretary
23 November 2005
Resigned Doonan, Benedict as Secretary
23 November 2005
Appointed Smith, James Frederick as Secretary
19 April 2004
Appointed Doonan, Benedict as Director
1 February 2003
Appointed Birkett, Mark Jason as Director
1 February 2003
Appointed Mee, Ivan Sebastian Thomas as Director
11 November 2002
Appointed Voisey, Adam Trevor as Director
11 November 2002
Resigned Doonan, Benedict as Director
11 November 2002
Appointed Doonan, Benedict as Secretary
11 November 2002
Appointed Doonan, Benedict as Director
11 November 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
11 November 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
20 September 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
20 September 2002
Appointed Formation Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Employees
5
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £74,465 £68,675 £78,264 £116,830 £76,446
Balance sheet detail
202420232022202120202019
Fixed Assets£2,542£3,178£4,966£6,259£7,928
Current Assets£322,215£731,263£381,977£330,645£316,821
Debtors£211,935
Cash£104,886
Creditors (< 1 year)£248,311£617,611£493,267£308,679£268,229£250,284
Net Current Assets£73,904£113,652£73,298£62,416£66,537
Shareholder Funds£76,446£116,830£78,264£68,675£74,465

Turnover£1,608,385
Cost of Sales£1,247,570
Gross Profit£360,815
Admin Expenses£364,703
Operating Profit(£3,641)
Profit Before Tax(£3,507)
Tax£0
Profit for Period(£3,507)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates1 June 2026
30 September 2025Micro company accounts31 December 2024
9 July 2025Confirmation statement with no updates1 June 2025
26 September 2024Micro company accounts31 December 2023
8 July 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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